Menna Overview
Here’s a quick overview of THE BOX COMPANY CHARNWOOD LIMITED 👀 — a Luton based business that started in 2003.
THE BOX COMPANY CHARNWOOD LIMITED
- Company statusactive
- Company No04636862
- Age23 years 6 months Incorporated 14 January 2003
- Officers3
Address
C/O Digitus,363a Dunstable Road, Luton, LU4 8BY, England
THE BOX COMPANY CHARNWOOD LIMITED is an active company incorporated on 14 January 2003 and based in Luton, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jan 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 15 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Move Registers To Registered Office Company With New Address
6 Years Ago on 27 Jan 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 27 Jan 2020
Move Registers To Registered Office Company With New Address
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRINGTON GREEN MANAGEMENT LIMITED | corporate secretary | 01 May 2025 | |
| CLARK, Timothy Edward | director | Oct 1970 | 04 May 2025 |
| GREEN, Rachel Pamela | director | Aug 1968 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of THE BOX COMPANY CHARNWOOD LIMITED 👀 — a Luton based business that started in 2003.